Runecross Limited

Company Name	Runecross Limited
Directors	Richard John Le Riche and Marc Anthony Le Richie
Company Status	Dissolved
Company Number	04412633
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years, 1 month ago)

Director Name	Richard John Le Riche
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Licensee
Correspondence Address	77c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Marc Anthony Le Richie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Licensee
Correspondence Address	77c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	David Alan Austen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2003)
Role	Company Director
Correspondence Address	128a Wellesley Road Croydon Surrey CR0 2AH

Secretary Name	Richard John Le Riche
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 week after company formation)
Appointment Duration	8 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	77c Wellesley Road Croydon Surrey CR0 2AJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 16 December 2003)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	77c Wellesley Road Croydon Surrey CR0 2AJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 September

18 November 2005	Dissolved (1 page)
18 August 2005	Completion of winding up (1 page)
13 October 2004	Order of court to wind up (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 September 2003	Director resigned (1 page)
25 April 2003	Return made up to 09/04/03; full list of members (7 pages)
24 February 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 27 old gloucester street london WC1N 3XX (1 page)
14 January 2003	Secretary resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (3 pages)
3 December 2002	Registered office changed on 03/12/02 from: the goose & carrot 128 wellesley road croydon CR0 2AH (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 6-8 underwood street london N1 7JQ (1 page)
29 April 2002	Memorandum and Articles of Association (15 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2002	Director resigned (1 page)
9 April 2002	Incorporation (18 pages)

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